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27 May 2021, 4:00 am
"Clerk's thefts, which were discovered during a joint investigation by the State Comptroller's office, Yates County District Attorney Todd Casella’s office and Yates County Sheriff Ronald Spike’s office, consisted of cash payments made to the town for property taxes and fees for marriage licenses, dog licenses, hunting permits and building permits. [read post]
27 May 2021, 4:00 am
"Clerk's thefts, which were discovered during a joint investigation by the State Comptroller's office, Yates County District Attorney Todd Casella’s office and Yates County Sheriff Ronald Spike’s office, consisted of cash payments made to the town for property taxes and fees for marriage licenses, dog licenses, hunting permits and building permits. [read post]
21 Feb 2021, 5:57 pm
Facts of the Case A recent case appealed from the Supreme Court of Broome County involved a dispute between a student athlete and a school district. [read post]
8 Jan 2007, 3:02 am
., Office of the New York County District Attorney, New York, for the prosecution. [read post]
20 May 2014, 11:03 am
In November 2009, the Suffolk County District Attorney indicted the respondent on one count of grand larceny in the second degree, in violation of Penal Law § 155.40, one count of forgery, in violation of Penal Law § 170.10(2), one count of criminal possession of a forged instrument in the second degree, in violation of Penal Law § 170.25, and one count of insurance fraud in the third degree, in violation of New York Penal Law § 176.20. [read post]
18 Jun 2014, 1:19 pm
For other matters, don’t hesitate to contact our Nassau County Criminal attorneys. [read post]
10 Dec 2008, 3:38 pm
Nov. 20, 2008).In the case, the New York County District Attorney seeks access to funds allegedly sent to the United States in violation of Brazilian monetary regulations and New York banking laws. [read post]
14 May 2024, 9:17 am
Vance was the Manhattan D.A. who prosecuted Weinstein.The dissenting judges, represented most forcefully by Judge Madeline Singas, a former elected district attorney from Nassau County, looked at the same facts as the majority and admissibility under Molineux, but they did so through a modern lens and understood the reality accepted by sexual assault experts that the majority refused to acknowledge. [read post]
2 Dec 2010, 10:39 am
Harris County District Judge Kevin Fine is set to hold a hearing in the case of John Edward Green, who is charged with fatally shooting a Houston woman during a robbery in June 2008. [read post]
20 Apr 2021, 2:22 pm
With the codification of Penal Law Article 222, District Attorneys will now prosecute, and criminal lawyers defend, sections 222.25, 222.30, 222.35, 222.40, 222.45, 222.50, 222.55, 222.60, and 222.65. [read post]
8 Feb 2010, 4:15 am
Harding, Office of the District Attorney, Bronx County, Bronx. [read post]
20 Nov 2019, 11:00 am
Supreme Court will consider President Donald Trump’s appeal to determine whether the District Attorney for the County of New York can enforce a grand jury subpoena seeking ten years’ worth of the President’s financial papers and his tax returns. [read post]
23 Oct 2016, 7:00 am
Last week, the Kings County (Brooklyn), New York district attorney announced that a 44-year-old woman has been indicted on charges of grand larceny as a hate crime for taking $160,000 in cash and jewelry from two Chinese women in separate incidents involving the same type of scam. [read post]
20 Sep 2023, 7:24 pm
An alert reader forwarded me an email message from the Multnomah County district attorney's re-election campaign. [read post]
23 Dec 2008, 5:22 pm
For grand larceny:Checking with District Attorney Frank Clark in Erie County, N.Y., where the fictional Bedford Falls might well have be deemed to have been located,[New York Times critic Wendell] Jamieson confirmed Stewart's legal peril. [read post]
31 Mar 2013, 4:29 am
Prior to establishing the criminal defense firm, the two founding criminal lawyers at Crotty Saland PC served as prosecutors in the Manhattan District Attorney's Office. [read post]
16 Dec 2011, 4:06 pm
According to the New York County press release as well as numerous media outlets, the scheme (like many involving Identity Theft) was fairly east to perpetrate. [read post]
10 Jan 2018, 5:42 am
Fresh off his campaign contribution scandal, New York County District Attorney Cyrus Vance Jr. had an epiphany. [read post]
28 Apr 2012, 5:19 am
John Christopher Fine served as senior assistant district attorney in New York County, director of the Organized Crime Task Force, and special counsel to a U.S. [read post]
4 Jun 2007, 1:25 am
Morgenthau, District Attorney, New York (David M. [read post]
